THE WORDS OF THE VICTIM
My name is *****, days ago, I told you that I am one of those who have fallen for the scam.
In my country (Chile) they have not given importance to my whole situation because all the money sent was made abroad and not within my country.
Below I share the names of those involved.
Person who contacted me:
his twitter profile : Thomas Peter @ThomasP36029865
email: thomaspeter909090@gmai.com
Steal Tyler Thomas's photographs
cell : +1-840-745-6988 (he used this number at the beginning of the conversation)
+1 631 977-7022 (he sent messages with the excuse of having lost his old cell phone)
+1 206 531-0242 (he sent messages with the excuse of having lost his old cell phone)
He is currently using +1-336-365-3562 (he made a video call to me and wrote on November 19, 2022), I did not answer the video call)
He also uses the profile on instagram: thom_asp768 (uses photos of Tyler Thomas)
Peter Robinson + 1 305 985-3913 (it is the name of the person from the parcel transport company, who brought the suitcase to Chile)
Next I give you the names of people to whom they told me to send the money.
Bank account information Bank
nema: Sunflower NA
Bank address: 1400 16th street, Suite 250 Denver Co 80202
Swiftcode SNBAUS44
Name: Neldon Global
Account number 11****5127
Nelson Nwabueze Nwahiri Address: Salina Kansas USA. Zip code 67401
In these accounts I could not send the money, but I give it to them, because they are still part of this network of scammers.
James Williams Moscow, Russia
Renato Pereira Neles CPF:270.492.738-30 Sao Paulo, Brazil
Fabiana Teodoro CPF: 225.712.918-07 Sao Paulo, Brazil
Simone Aparecida Fermiano CPF: 345.932.268-30 Sao Paulo, Brazil
Ahmad Supiyan Jakarta, Indonesia
Suhanah Putri Jakarta, Indonesia
Thalita Ferniano De Olivera Sao Paulo, Brazil
Graciela Gordillo Hernandez Address: Acerina 70, Col. Estrella, Gustavo A. Madero, 07810 Mexico City,
Orlando Ramírez Vega. Address: Acerina 70, Col. Estrella, Gustavo A. Madero, 07810 Mexico City, CDMX .
Liza Yeretzi Orozco Hernandez. Mexico City, Mexico
Armando Calderon Hernandez, Queretaro City, Mexico
Whenever I asked where it lived, it told me: 370 Lexington Avenue, Suite 2100, New York, NY 10017
That's all the information I have.
No comments:
Post a Comment